- Bank of America (Charlotte, NC)
- …model development teams to embed red flags into surveillance, transaction monitoring, due diligence , and risk assessments. + Develop clear, practical guidance ... substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… more
- Deloitte (Charlotte, NC)
- …data integrity, data modeling, statistical sampling, capital markets transaction support and due diligence . In addition, with experience and training in the ... solving and critical thinking skills in support of both innovative and operational enhancement opportunities + Ability to collaborate and communicate across Deloitte… more
- ADP (NC)
- …strengths, weaknesses, and root-cause issues. + **Client Evaluation: support** the due diligence process for prospective clients, and identify additional ... management, leadership/employee development, and employee engagement. + **Collaborate** with Service/ Operational Teams, Sales, and Market Leadership to evaluate and… more
- TD Bank (Charlotte, NC)
- …every part of the Bank to provide strategic guidance and independent oversight. Through due diligence , and with a strong sense of integrity, we help mitigate ... depends on us. We're counted on to provide recommendations to enhance operational performance, at every single level to foster meaningful process improvements and… more
- UNC Health Care (Morrisville, NC)
- …third party risk management efforts by establishing frameworks for vendor due diligence , risk assessments, conflict of interest/external professional activity ... throughout UNC Health in order to define and drive strategic and operational initiatives, manage key processes and deliverables that are critical to Program… more
- Bank of America (Charlotte, NC)
- …with ethical AI practices and privacy standards. + Conducting comprehensive vendor due diligence and RFP (Request for Proposal) processes, evaluating offerings ... analytics to understand portfolio risk, increase profitability, and optimize operational performance. Key responsibilities include setting strategic priorities for… more
- Bank of America (Charlotte, NC)
- …& Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Regulatory Knowledge + Case Investigations & Resolution + High ... facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Bausch + Lomb (Raleigh, NC)
- …with Health Authorities and manage ongoing relationships. + Participate in assigned due diligence activities for business development and acquisitions. + Lead ... RA representative on facility/site Local Change Management Boards. + Ensure operational excellence, compliance, and timely execution of deliverables. + Drive… more
- CommScope, Inc. (NC)
- …Export activities include export controls, export licensing, licensing exceptions, due diligence , re-exports, sanctions, free trade agreements, recordkeeping, ... As an Export Compliance Analyst for North America, you will support operational and transactional export activities, ensuring adherence to US and international trade… more
- City National Bank (Charlotte, NC)
- …testing of modification and enhancements of Know Your Customer (KYC), EDD (Enhanced Due Diligence ) solutions, support model design and validation, perform system ... the Bank. Communicates and escalates (as assigned) identified BSA, AML, KYC operational concerns to the appropriate level of management. * Identifies and addresses… more
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